Record Check Search Criteria: Avila, Jose -- D.O.B.: 12/15/1970

Case Details:

Name:Avila, Jose P. Date of Birth:12/15/1970
Disposition:Guilty Disposition Date:05-MAY-05
Case Number:2003-T-259 Case Type:CC Offense Date:6/2/2002 Citation/Filing Date:12/23/2004 Case Status:CLOSED
Charged Offense:DUI-2nd Off. Charge Type (F/M):MISD Amended Offense: Convicted Offense:Driving Under the Influence - 2nd Offense Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:5/5/2005 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Ramos, Fred J. Reason:*Discussion

Incarceration:

Location:Davidson County Sheriff's Facility Years: Months:11 Days:29 Percentage:
Suspended All But:45 days SAB%:100 Day for Day?:Y Hour for Hour?:N Report Date:5/20/2005
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $600.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type:Supervised Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Avila, Jose P. Date of Birth:12/15/1970
Disposition:Dismissed Disposition Date:05-MAY-05
Case Number:2003-T-259 Case Type:CC Offense Date:6/2/2002 Citation/Filing Date:12/23/2004 Case Status:CLOSED
Charged Offense:DUI - per se Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/5/2005 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Ramos, Fred J. Reason:*Discussion

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Avila, Jose P. Date of Birth:12/15/1970
Disposition:Dismissed Disposition Date:05-MAY-05
Case Number:2003-T-259 Case Type:CC Offense Date:6/2/2002 Citation/Filing Date:12/23/2004 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:5/5/2005 Judge:Watkins, Monte Court Room:Room 117 - Division V - Metro Center, Corners Bldg.
Attorney:Ramos, Fred J. Reason:*Discussion

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Avila, Jose Pedro Date of Birth:12/15/1970
Disposition:Dismissed Disposition Date:14-MAR-16
Case Number:GS750801 Case Type:GS Offense Date:12/12/2015 Citation/Filing Date:12/12/2015 Case Status:CLOSED
Charged Offense:Implied Consent-Crim Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/14/2016 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Brown, Chase Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Avila, Jose Pedro Date of Birth:12/15/1970
Disposition:Guilty Disposition Date:14-MAR-16, 14-MAR-16
Case Number:GS750802 Case Type:GS Offense Date:12/12/2015 Citation/Filing Date:12/12/2015 Case Status:CLOSED
Charged Offense:DUI Charge Type (F/M):MISD Amended Offense: Convicted Offense:DUI Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:2/16/2017 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Brown, Chase Reason:Probation

Incarceration:

Location: Years: Months:11 Days:29 Percentage:
Suspended All But:48 HOURS SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $350.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months:11 Days:29
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Avila, Jose Pedro Date of Birth:12/15/1970
Disposition:Dismissed Disposition Date:14-MAR-16
Case Number:GS750803 Case Type:GS Offense Date:12/12/2015 Citation/Filing Date:12/12/2015 Case Status:CLOSED
Charged Offense:Fail to File Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/14/2016 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Brown, Chase Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Avila, Jose Pedro Date of Birth:12/15/1970
Disposition:Dismissed Disposition Date:14-MAR-16
Case Number:GS750804 Case Type:GS Offense Date:12/12/2015 Citation/Filing Date:12/12/2015 Case Status:CLOSED
Charged Offense:Failure to Give Infor./Aid Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/14/2016 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Brown, Chase Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Avila, Jose Pedro Date of Birth:12/15/1970
Disposition:Guilty Disposition Date:14-MAR-16
Case Number:GS750805 Case Type:GS Offense Date:12/12/2015 Citation/Filing Date:12/12/2015 Case Status:CLOSED
Charged Offense:LSA- $500 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense:LSA- $500 or less Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:3/14/2016 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Brown, Chase Reason:Trial

Incarceration:

Location: Years: Months: Days:30 Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:Y No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Avila, Jose Pedro Date of Birth:12/15/1970
Disposition:Dismissed Disposition Date:14-MAR-16
Case Number:GS750806 Case Type:GS Offense Date:12/12/2015 Citation/Filing Date:12/12/2015 Case Status:CLOSED
Charged Offense:LSA- $500 or less Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:3/14/2016 Judge:Holt, Aaron Court Room:Birch Bldg, Court Room 3A
Attorney:Brown, Chase Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Avila, Jose Pedro Date of Birth:12/15/1970
Disposition:Dismissed-Costs to Defendant Disposition Date:04-FEB-16
Case Number:SC1061383 Case Type:GS Offense Date:10/29/2015 Citation/Filing Date:11/24/2015 Case Status:CLOSED
Charged Offense:Copy Lic. as Valid Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:2/4/2016 Judge:Turner, Dianne Court Room:Birch Bldg, Court Room 3C
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Avila, Jose Pedro Date of Birth:12/15/1970
Disposition:Dismissed-Costs to Defendant Disposition Date:13-AUG-24
Case Number:SC1169130 Case Type:GS Offense Date:1/21/2024 Citation/Filing Date:3/21/2024 Case Status:CLOSED
Charged Offense:Driv. Lic. Revoked Charge Type (F/M):MISD Amended Offense: Convicted Offense: Convicted Type(F/M):
Concurrent With: Consecutive to:

Appearance Details:

Date:8/13/2024 Judge:Kimbrough-Hayes, Robin Court Room:Birch Bldg, Court Room 4D
Attorney: Reason:Trial

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Avila, Jose P Date of Birth:12/15/1970
Disposition:Guilty Disposition Date:01-OCT-01
Case Number:SC345689 Case Type:GS Offense Date:10/23/1999 Citation/Filing Date:10/1/2001 Case Status:CLOSED
Charged Offense:No Driver's License Charge Type (F/M):MISD Amended Offense: Convicted Offense:No Driver's License Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/1/2001 Judge:Holt, Aaron Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Review

Incarceration:

Location: Years: Months: Days: Percentage:
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $.00 Court Fines: $50.00 Total Owed: $.00 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Details:

Name:Avila, Jose P Date of Birth:12/15/1970
Disposition:Guilty Disposition Date:22-OCT-01
Case Number:SC475256 Case Type:GS Offense Date:9/30/2001 Citation/Filing Date:10/16/2001 Case Status:CLOSED
Charged Offense:Assault Charge Type (F/M):MISD Amended Offense: Convicted Offense:Assault Convicted Type(F/M):MISD
Concurrent With: Consecutive to:

Appearance Details:

Date:10/22/2001 Judge:Ruben, Leon Court Room:Court Room 132 - Criminal Justice Center
Attorney: Reason:Settlement

Incarceration:

Location: Years: Months: Days:1 Percentage:30
Suspended All But: SAB%: Day for Day?:N Hour for Hour?:N Report Date:
Suspended?:N No Work Default?:N Work Release?:N Work Release %: No Early Release?:N

Court Costs:

Court Costs: $198.23 Court Fines: $.00 Total Owed: $198.23 Fines Special Condition:

Probation:

Type: Years: Months: Days:
Probation Special Condition:

Restitution:

$.00
Notes:

Case Information:

Name:Avila, Jose P Date of Birth:12/15/1970
Citation/Filing Date:10/16/1998
Charged Offense:Driving Under The Influence Alcohol

Appearance Details:

Date:11/9/1999 Judge:Moreland, Casey Court Room:
Attorney:Pd Reason:

Disposition:

Disposition:Guilty Disposition Date:12/3/1998
Warrant Number:N486305 TCA:55-10-401A Description: Driving Under The Influence Alcohol Offense Type:1ST
Case Number: Date Indicted: Case Type:GS Case Status:Completed Court Process

Incarceration:

Max Years: Max Months:11 Max Days:29 Time Suspended?:Yes Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:Yes

Court Costs:

Fines Suspended:No Court Fines:$350.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

11-29 Prb,Sch,Trmt,Pd 1 Yr,Prob Revk, Pd In Full @Pas 44/26/2005.

Case Information:

Name:Avila, Jose P Date of Birth:12/15/1970
Citation/Filing Date:7/20/1998
Charged Offense:License - No Driver's License

Appearance Details:

Date:9/29/1998 Judge:Brown, John P Court Room:
Attorney:Na Reason:

Disposition:

Disposition:Dismissed Disposition Date:9/29/1998
Warrant Number:SC286428 TCA: Description: Offense Type:
Case Number: Date Indicted: Case Type:GS Case Status:Served Arrest Warrant

Incarceration:

Max Years: Max Months: Max Days: Time Suspended?:No Date Suspended:
Probation?:No Date Released:
Traffic Related:Yes Posted Speed: Actual Speed: School?:No

Court Costs:

Fines Suspended:No Court Fines:$.00 Total:$.00 Costs Suspended:No
Execution Date: Execution Amount:$.00 Indigent?:No

Other:

Cd, Pd In Full @Pas 04/26/2005.